1
 Unit 1 Mariner Court, Durkar, Wakefield, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2023-12-19 ~ nowIIF 15 - Director → ME
2
BOD-JET GLOBAL LIMITED - 2018-05-15
 1 Mariner Court, Calder Business Park, Wakefield, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-1,067,994 GBP2024-03-31
Officer
 2018-03-22 ~ nowIIF 17 - Director → ME
3
 1 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-73,860 GBP2024-03-31
Officer
 2015-11-12 ~ nowIIF 34 - Director → ME
4
 1 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (3 parents)
Equity (Company account)
237,433 GBP2024-03-31
Officer
 2017-11-10 ~ nowIIF 30 - Director → ME
5
 1 Mariner Court, Calder Business Park, Wakefield, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
 2018-03-22 ~ nowIIF 19 - Director → ME
6
 1 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
 2024-09-04 ~ nowIIF 6 - Director → ME
7
WIDNEYROSE LIMITED - 1983-06-17
 The Beeches 21 Fulford Park, Fulford, York, North YorkshireActive Corporate (2 parents)
Equity (Company account)
106,248 GBP2025-05-31
Officer
 2009-09-09 ~ nowIIF 38 - Director → ME
Person with significant control
 2017-05-01 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
8
 1 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
 2018-03-22 ~ nowIIF 26 - Director → ME
9
 Unit 1 Waterside, Old Boston Road, Wetherby, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
 2024-03-25 ~ nowIIF 2 - Director → ME
Person with significant control
 2024-03-25 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
BROOMCO (4280) LIMITED - 2015-05-11
INVESTORTAS LIMITED - 2015-06-30
 1 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,280,793 GBP2024-03-31
Officer
 2024-09-04 ~ nowIIF 8 - Director → ME
11
BROOMCO (4279) LIMITED - 2015-05-11
 1 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (4 parents)
Equity (Company account)
55,512 GBP2024-03-31
Officer
 2015-11-12 ~ nowIIF 28 - Director → ME
12
 Unit 1 Mariner Court, Calder Business Park, Durkar, Wakefield, EnglandActive Corporate (2 parents)
Equity (Company account)
-70,525 GBP2024-03-31
Officer
 2024-09-04 ~ nowIIF 10 - Director → ME
13
 1 Mariner Court, Calder Business Park, Wakefield, West Yorkshire, United KingdomActive Corporate (4 parents)
Officer
 2025-06-03 ~ nowIIF 9 - Director → ME
14
 Unit 1 Mariner Court, Calder Business Park, Wakefield, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
 2024-09-04 ~ nowIIF 12 - Director → ME
15
FUNDERTAS TOPCO LIMITED - 2023-03-02
 Unit 1 Mariner Court, Calder Business Park, Wakefield, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
99,999 GBP2024-03-31
Officer
 2024-09-04 ~ nowIIF 13 - Director → ME
16
FUNDERTAS MSPV LIMITED - 2023-03-02
 Unit 1 Mariner Court, Calder Business Park, Wakefield, EnglandActive Corporate (4 parents)
Equity (Company account)
-238,381 GBP2024-03-31
Officer
 2024-09-04 ~ nowIIF 11 - Director → ME
17
 1 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (4 parents)
Equity (Company account)
-981,054 GBP2024-03-31
Officer
 2015-11-12 ~ nowIIF 32 - Director → ME
18
BROOMCO (4282) LIMITED - 2015-06-30
 1 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (4 parents)
Equity (Company account)
-571,282 GBP2024-03-31
Officer
 2015-11-12 ~ nowIIF 35 - Director → ME
19
 1 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (2 parents)
Equity (Company account)
546,371 GBP2024-03-31
Officer
 2024-09-04 ~ nowIIF 7 - Director → ME
20
G.B.R.B. LIMITED - 2002-07-11
JOHN GORDON, WALTON & CO LIMITED - 2001-12-03
 9 Green Lane, Harrogate, North YorkshireDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
 1991-08-21 ~ dissolvedIIF 5 - Director → ME
 1991-08-21 ~ dissolvedIIF 54 - Secretary → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
21
 29 Park Square West, Leeds, West YorkshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
158,099 GBP2016-10-31
Officer
 2008-12-09 ~ dissolvedIIF 39 - Director → ME
22
 1 Mariner Court, Calder Business Park, Wakefield, EnglandActive Corporate (3 parents)
Equity (Company account)
-127,875 GBP2024-03-31
Officer
 2018-06-21 ~ nowIIF 18 - Director → ME
23
VENTURIAN LIMITED - 2020-05-30
 1 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
 2015-11-12 ~ nowIIF 31 - Director → ME
24
 1 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
 2018-12-14 ~ nowIIF 25 - Director → ME
25
NEWCO (AM) LIMITED - 2020-04-22
 1 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (2 parents)
Equity (Company account)
-180,981 GBP2024-03-31
Officer
 2018-12-17 ~ nowIIF 24 - Director → ME
26
 1 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (4 parents)
Equity (Company account)
-517,932 GBP2024-03-31
Officer
 2015-11-12 ~ nowIIF 27 - Director → ME
27
 65 Village Heights, Gateshead, EnglandActive Corporate (3 parents)
Equity (Company account)
-95,227 GBP2025-04-30
Officer
 2022-09-01 ~ nowIIF 14 - Director → ME
28
TNP NO30 LIMITED - 2011-06-27
 The Beeches 21 Fulford Park, Fulford, YorkDissolved Corporate (3 parents)
Equity (Company account)
-11,041 GBP2016-11-30
Person with significant control
 2017-05-05 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
29
MYLABS LTD - 2019-08-28
 Castleton Mill, Castleton Close, Leeds, EnglandActive Corporate (6 parents)
Equity (Company account)
-275,773 GBP2025-01-31
Officer
 2018-02-22 ~ nowIIF 36 - Director → ME
30
JGWCO 252 LIMITED - 2006-04-06
 C/o R J Brown Esq 9 Green Lane, Pannal Ash, Harrogate, North YorkshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
 2006-05-15 ~ dissolvedIIF 4 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
31
BROOMCO (4281) LIMITED - 2015-05-12
 1 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
-30,804 GBP2024-03-31
Officer
 2015-11-12 ~ nowIIF 21 - Director → ME
32
 1 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
6,025,010 GBP2024-03-31
Officer
 2015-11-12 ~ nowIIF 23 - Director → ME
33
 1 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (3 parents)
Equity (Company account)
-115,063 GBP2024-03-31
Officer
 2015-11-12 ~ nowIIF 29 - Director → ME
34
 1 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (4 parents)
Equity (Company account)
4,661,588 GBP2024-03-31
Officer
 2015-11-12 ~ nowIIF 33 - Director → ME
35
 1 Mariner Court, Calder Business Park, Wakefield, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,102,632 GBP2024-03-31
Officer
 2015-11-12 ~ nowIIF 22 - Director → ME
36
LOOP CONSULTANTS LTD - 2015-09-17
 1 Mariner Court, Calder Business Park, Wakefield, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
 2024-09-03 ~ nowIIF 20 - Director → ME